Refinitiv Perspectives Risk Management

Regulation

Could sanctions against Russia backfire?

Jun 20, 2022 • Edward C.

KYC

5 steps to effective fraud prevention in fintech

Jun 9, 2022 • Aravind N.

Third-Party Risk

Third-party risk: turning compliance into a competitive advantage

May 31, 2022 • Refinitiv

Deal Insights

What are the challenges impacting Japanese offshore M&A?

May 24, 2022 • David R.

Trading Insights

Corporate Treasury Data Insights: interest rate volatility and the strengthening US dollar

May 11, 2022 • Andrew H.

Integrated Risk Management

Solving challenges facing Islamic finance

May 10, 2022 • Shaima H.

Regulation

Sanctions inflation: Unpacking the full impact

May 9, 2022 • Michael M.

Third-Party Risk

ESG and your supply chain: a 5-point plan

May 4, 2022 • Andrew H.

Regulation

The ongoing evolution of global crypto markets

May 3, 2022 • Che S.

KYC

How digital banks can turn AML/KYC challenges into opportunities

Apr 26, 2022 • Aravind N. • Christopher S.

Regulation

Russia, sanctions and cryptocurrency

Apr 12, 2022 • Che S.

KYC

Discovering fintech solutions to anti-money laundering challenges

Apr 7, 2022 • Nabil H.

Trading Insights

Corporate Treasury Data Insights: sanctions screening and due diligence

Apr 1, 2022 • Andrew H.

KYC

Money laundering headaches in crypto markets

Mar 29, 2022 • Refinitiv

Trading Insights

Corporate Treasury Data Insights: Crisis in Ukraine – what comes next?

Mar 24, 2022 • Andrew H.

KYC

The growing impact on the global sanctions landscape

Mar 14, 2022 • Refinitiv

Regulation

Navigating the changing sanctions landscape

Feb 22, 2022 • Christopher S.

Trading Insights

Corporate Treasury Data Insights: inflation overshoots

Feb 18, 2022 • Andrew H.